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HANAH BURGESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanah Burgess Ltd. The company was founded 13 years ago and was given the registration number 07460748. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HANAH BURGESS LTD
Company Number:07460748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 2010
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

Director01 July 2017Active
9a, Strathray Gardens, London, United Kingdom, NW3 4PA

Director06 December 2010Active

People with Significant Control

Christian John Burgess
Notified on:01 July 2017
Status:Active
Date of birth:September 1973
Nationality:Australian
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Hanah Munzer Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Gazette

Gazette dissolved liquidation.

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2021-06-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-12Accounts

Accounts amended with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-07-29Officers

Appoint person director company with name date.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2017-05-06Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2012-12-23Annual return

Annual return company with made up date full list shareholders.

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